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JUAN A. IBANEZ M.D. PLC - Florida Company Profile

Company Details

Entity Name: JUAN A. IBANEZ M.D. PLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JUAN A. IBANEZ M.D. PLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Aug 2001 (24 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L01000013170
FEI/EIN Number 800028532

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14400 OKONIS CT., ORLANDO, FL, 32837
Mail Address: 14400 OKONIS CT., ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBANEZ JUAN A Managing Member 14400 OKONIS COURT, ORLANDO, FL, 32837
IBANEZ JUAN A Agent 14400 OKONIS COURT, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2004-03-30 IBANEZ, JUAN A -
REGISTERED AGENT ADDRESS CHANGED 2004-03-30 14400 OKONIS COURT, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-03-30
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-30
Florida Limited Liabilites 2001-08-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State